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The Phoenix Holdings Ltd.

Notice of Dividend Amount Aug 28, 2024

6983_rns_2024-08-28_6a83325b-5886-4d2e-8922-b825ac3f559b.htm

Notice of Dividend Amount

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Re: Distribution of cash dividend in the amount of NIS 270,000,000 false

������ ������� ��"� 1 818
PHOENIX FINANCIAL LTD
Corporation no: 520017450 14969
- - -
Israel Securities Authority Tel Aviv Stock Exchange �150 ( Public ) Reported via MAGNA: 28/08/2024
www.isa.gov.il www.tase.co.il Reference: 2024-01-090090 Time of broadcast: 20:59 20:59

English language report to Israeli corporateThis form is for reports that has been translated to English (convenience translation) and should be published alongside with the report in Hebrew in accordance with the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970.

References of previous reports relating to this matter:   _________   _________   _________

_________

Attached hereto is a report on Re: Distribution of cash dividend in the amount of NIS 270,000,000

port293_isa.pdf

Reference to parallel Hebrew report: 2024-01-086628
This report was not reported in Hebrew.

Details of the authorized signatories to sign on behalf of the corporation:

Name of the signer Corporate Role
1 Elad Sirkis Secretary

_________

Note: According to Rule 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these Regulations will be signed by the authorized persons to sign on behalf of the corporation. For the ISA staff notice Click here .2 2

Note that the attached report is a convenience translation only and the parallel Hebrew immediate report which was published on 22 August 2024 is the binding report.
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: ������ Date of revision of form structure: 06/08/2024
Address: ��� ����� 53 , ������� 53454   , Tel: 03-7332997 , 03-7338174 Fax: 03-7238855
E-mail address: [email protected]
Previous names of reporting entity: ������ ������ ��"�, ������ ������� ���� ����� ��"�
Name of the Signatory: ������ ���� Position of Signatory in the reporting corporation: Name of Employer Company: ������ ���� ������ ��"�
Address: ��� ����� 53 , ������� 5345433 Telephone: 074-7315656 Facsimile: 03-7238855 E-mail: [email protected] 1

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